NORTHMEN TRADING SPAIN SL

Hoja MA139920· NIF B93551364

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2017
Directors :
Wigant Kenneth R, Wigant Kenneth R Av Husabrugv

Legal information

Legal information for NORTHMEN TRADING SPAIN SL

NIF
Hoja registral
IRUS1000045775673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2017
LocalityFuengirola
Register referenceTomo 5625 · Folio 206 · Hoja MA139920
StatusVigente

Activity

NORTHMEN TRADING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 7 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

ACTIVIDAD PRINCIPAL:COMERCIO AL POR MAYO DE BEBIDAS. CODIGO CNAE 4634. OTRAS ACTIVIDADES: COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. CODIGO CNAE 4639. COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEB.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NORTHMEN TRADING SPAI…Wigant Kenneth RWigant Kenneth RWigant Kenneth R Av HusabrugvWigant Kenneth R Av …SHOTS & NUTS SLSHOTS & NUTS SLISA. ADV. SALES SPAIN SLISA. ADV. SALES SPAI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NORTHMEN TRADING SPAI…Wigant Kenneth RWigant Kenneth RSHOTS & NUTS SLSHOTS & NUTS SLISA. ADV. SALES SPAIN SLISA. ADV. SALES SPAI…

Beneficial owner (UBO)

Wigant Kenneth R100 %

Individual · ultimate beneficial owner · since 07/06/2017

Beneficial owner network map

4 nodes Person Company
NORTHMEN TRADING SPAI…Wigant Kenneth RWigant Kenneth RSHOTS & NUTS SLSHOTS & NUTS SLISA. ADV. SALES SPAIN SLISA. ADV. SALES SPAI…

Registered actos

  1. ConstituciónPublished 07/06/2017· Registered 30/05/2017· I/A 1
  2. Declaración de unipersonalidadPublished 07/06/2017· Registered 30/05/2017· I/A 1
  3. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 1

Changes

  1. 07/06/2017Declaración de unipersonalidad

    WIGANT KENNETH R. AV HUSABRUGV

Capital · events

  1. 07/06/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/06/2017#4408327
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTHMEN TRADING SPAIN SL. Constitución. Comienzo de operaciones: 25.05.17. Objeto social: ACTIVIDAD PRINCIPAL:COMERCIO AL POR MAYO DE BEBIDAS. CODIGO CNAE 4634. OTRAS ACTIVIDADES: COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, B

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAPITAN 19 (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.